CIRCOLARE INFORMATIVA 08/02 Milano, 25 febbraio 2002 … · 2015-12-05 · Abdelrhman Walid Mohamed...

Presidenza e Segreteria: Sede Legale: Via Cerva, 9 - 20122 Milano Via della Posta, 3 – 20123 Milano Telefono: 0276020127 - Telefax: 0276020159 Codice Fiscale 97067880159 E-Mail: [email protected] Partita I.V.A. 10316950152

CIRCOLARE INFORMATIVA 08/02 Milano, 25 febbraio 2002 ___________________________________________________________________________ OGGETTO: Indagini per fatti di terrorismo internazionale.

Il Segretario Generale Prof. A. Carretta

___________________________________________________________________________ DISTRIBUZIONE: ABF FACTORING DOTT. SINNONA (invio e-F@ct) BANCA CARIGE DOTT. REMUZZI (invio e-F@ct) BANCA MONTE DEI PASCHI DI SIENA DOTT. POMPEI (invio e-F@ct) BANCO DI DESIO E DELLA BRIANZA DIREZIONE GENERALE CBI FACTOR AVV. BONDIOLI (invio e-F@ct) CENTRO FACTORING SERVIZIO AFFARI GENERALI (invio e-F@ct) COFIRI F & L SIG. PAGNOTTA (invio e-F@ct) CREDEMFACTOR DIREZIONE GENERALE (invio e-F@ct) DEUTSCHE BANK FACTORING DIREZIONE GENERALE (invio e-F@ct) EMIL-RO FACTOR DOTT. LICCIARDELLO FABER FACTOR DOTT. LACCHINI (invio e-F@ct) FACTORCOOP DIREZIONE GENERALE (invio e-F@ct) FACTORIT DIREZIONE GENERALE (invio e-F@ct) FARMAFACTORING DIREZIONE GENERALE (invio e-F@ct) FERCREDIT DOTT.SSA BOGINI (invio e-F@ct) FIDIS RAG. BORGIALLO (invio e-F@ct) FIN-ECO FACTORING DIREZIONE GENERALE (invio e-F@ct) GALLO & C. RAG. RIVA (invio e-F@ct) GE CAPITAL FINANCE DIREZIONE GENERALE (invio e-F@ct) GENERALFINANCE DIREZIONE GENERALE (invio e-F@ct) IBM ITALIA SERVIZI FINANZIARI DOTT. LANZA (invio e-F@act) I.FI.S. FACTORING DOTT. STACCIONE (invio e-F@ct) IFITALIA DIREZIONE GENERALE (invio e-F@ct) LEASINGROMA DOTT. MESSINA (invio e-F@ct) MEDIOFACTORING DOTT.SSA MALANCA (invio e-F@ct) MERCHANT LEASING & FACTORING DIREZIONE GENERALE (invio e-F@ct) POOL FACTOR DIREZIONE GENERALE (invio e-F@ct) RIESFACTORING DOTT. FOLZINI (invio e-F@ct) SAN PAOLO IMI SIG. RONCORONI (invio e-F@ct) SERFACTORING DIREZIONE GENERALE (invio e-F@ct) UNICREDIT FACTORING DOTT. MINOLFI (invio e-F@ct) VENETA FACTORING DIREZIONE GENERALE (invio e-F@ct) Si comunicano gli aggiornamenti degli elenchi di nominativi emersi nello svolgimento di indagini per fatti di terrorismo internazionale forniti dall’UIC. Vi ricordiamo che devono essere segnalate all’Organo di Vigilanza tutte le informazioni utili alla ricostruzione dei relativi movimenti finanziari. Allegati: Comunicazione UIC n° 10118 FBI Suspect List Jan.31, 2002

FBI SUSPECT LIST

LAST NAME FIRST MIDDLE ALIAS(S) NATNLTY ADDRESS

DOB MM/DD/

YY SSAN PASSPT

Abalkhail Talal 27/02/80 Saudi B696125

Abdelkhalek Fathy Saleh Egyptian 404 Kimber Lane Evansville, Indiana 47715 01/10/66 Egyptian 1303444

Abdelrhman Walid Mohamed Rashwan

23/09/74 395-13-2677

Abdi Mohamed 115 E. Glebe Rd #C Alexandria, VA;2615 S. Wayne St #4 Arlington, VA;3145 Mount Pleasant S NW #106 Washington DC

01/01/57 577-25-6354

Abdulla Saeed Salem Grasweg 1, apt 113, 22846 Norderstadt, Germany

06/09/54

Abdullah Abdullah Ahmed Al-Masri, Abu Mohamed; Saleh; Mariam, Abu

Egyptian 1963

Abdullah Mohdar Mohamed Abdullah, Modhar; Al-Modhar, Al-Modhar; Abdoulah, Mohdar Mohamed; zeid, Al Mohdar Mohammed Al Mohdar

Yemeni 5401 Baltimore Dr. #17 La Mesa, CA 91942;1067 Bakervale Dr. Ottawa, ON, K1Z 6P1;7240 El Cajon Blvd #9 San Diego, CA;

8/5/78; 8/5/79

607-13-4101 INS#A075628802

A

Abudullah Rayed Abdullah, Rayed Mohammed

Yemen 1030 S. Stewart #1057 Mesa, AZ 85202;1415 E. Apache Blvd #104 Tempe, AZ 85281;1960 Keating Ave. Mesa, AZ;2205 S. Mill Ave. #425 Mesa, AZ 85202;PO Box 1736 Tempe, AZ

24/09/77 99-60-6237;601-91-2661

Abu-Issa Radwan 845 Ivy Meadow Lane #3B Durham, NC 27707; 6540 Bellows Lane #1103-B Houston, TX 77030; telephone 919-403-1069

6/1/63; 6/7/63

641-36-2717 or 271-36-2717

Abu-Sharifah Ali Ayed Anoor, Hassan;Hassan, Ali Sharifnoor;Sharifah, Ali Abu

Saudi 1146 19th St SW Vero Beach, FL;910 11th Ct Vero Beach, FL;1 Maverick St. Boston, MA;10109 Busford Ave. Inglewood, CA

08/12/61

AFGHAN FOOD & PAPER PRODUCTS, INC.

131 Morgan Ave Brooklyn, NY

Ahmadi Asadullah Sayed Ahmadi, Assadullah S. 645 Queens Ave. Yuba City, CA 04/02/70 461-57-3825Ahmadi Ashuqullah Sayed 6 Lennis Ct. Windsor Mills, MD 16/10/67 025-35-6473

Law Enforcement SensitivePage 1 of 22

22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTAhmadi Attiqullah Sayed Ahmadi, Abbiquallah;

Ahmadi, Asseefullah4262 48th Street San Diego, CA 92115;4031 Argyle St. San Diego, CA 92111;7111 Westview Place Lemon Grove, CA 91945

15/12/62 461-57-3947

Ahmadi Mohebullah Sayed 8879 Hammond Dr. San Diego, CA 01/12/78 461-57-3715Ahmadi Qudratullah Sayed 8879 Hammond Dr. San Diego, CA 01/09/79 461-57-3215Ahmadi Ruhulah Sayed Ahmadi, Norreullah 1488 Thomas Dr Yuba City, CA 461-57-3292Ahmed Fayez Rashid Ahmed

Hassam AlqadiFayez, Banihammad; Ahmed, Fayez Rashid; Alqadi, Rashid Ahmed Hassan; Raah, Fayez;

UAE 14545 J. Military Trl #180 DelRay Beach, FL 33484;401 Greenwood #A204 DelRay Beach, FL;Milner Hotel 15 Charles St. Boston, MA;Hyatt International Dr. Orlando, FL;Villa 99 Al Qadesaya Area, PO 10690 Khorfakkhan, UAE

19/03/77 UAE #A0929256

Ahmedou Mohamed Ould, Ahmedoou Mohamed Salem

Mauritanian Northern Kentucky 400-51-0402

Ahmid Abdullah 05/02/68AL RASHEED TRUSTAl-Adel Saif Makkawi, Muhamad

Ibrahim; Al-Adel, Seif; Al-Madani, Ibrahim

Egyptian 4/11/63; 4/11/60

Al-Anazi Ibrahim 05/11/72Al-Attas Hashim Alattas, Hasshin Moshen;

Al-Attas, Hashim MoshenSaudi 21/01/76

Al-Attas Hussein Al Hassan Al-Attas, Dilek; Al-Attas, Hussein Ali Hassan; Al-Attas, Hussein Ali; Al-Attas, Hussein; Alatlos, Hussein A.; Alattas, Hashim Mohsen; Alattas, Hashim M.; Alattas, Hashim; Attas, Hashim; Attas, Jhussein Alial; Hassein, Ali H.

Saudi 1001 East Brooks St. Apt E Norman, OK;2206 Houston Ave. #6 Norman, OK 73071;PO Box 310 Norman, OK 73070;4452 1st 49th Street San Diego, CA 92103;4452 49th Street San Diego, CA 92115;4842 35th St. San Diego, CA 92115;4448 49th Street San Diego, CA 92115;209 Wadsack Dr. Apt A Norman, OK;504 23rd St. NE Norman, OK;21237 Melrose Ct. #114 Norman, OK;1048 E. Lindsey #A Norman, OK

1/14/78;1/23/78

611-78-8526;448-06-5051

Al-Baluchi Ali Abdul Aziz Ali 2/29/77 E911532AL-BARAKAAT Headquartered in Somalia

with offices worldwide

Al-Basti Tarek Abdelhamid 15/11/71


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTAl-Bayoumi Omar Ahmed Ah, Amar; AlBayoumi,

Amar Ahmed; AlBayoumi, Omar A.; Albaypumi, Omar A.; Bayoumi, Amar A.; Omar, A Bayoumi; Omar, A Al

Saudi PO Box 12414 Jeddah, Saudi Arabia;6333 Mount Ada Rd. #152 San Diego, CA;6602 Beadnell Way #6 San Diego, CA 92117; phone 619-227-7623;6401 Mount Ada Rd. #152 San Diego, CA

11/12/57;11/29/57; 11/4/69

616-76-8943 Saudi #A551159; Saudi #B758501

Albuthe Soliman H. Albuthe, Soliman H S Saudi 1257 Siskiyou Blvd #224 Ashland, Oregon 21/08/61 Saudi #8049614

Al-Diribi Khalid Suleiman, Khalid S. Saudi 525 Myrtle Kansas City; 5610 Hopkins Rd #A Richmond;122 Walnut St. Glendale;5200 Nebraska Kansas City;1320 25th St #J Birmingham, AL 35234;3727 Highland Kansas City, MO 64109;4021 S. Minnie St. Kansas City, KS 66103

11/08/70 Saudi #B804500

Al-Faifi Hadi Qassim 21/08/69Al-Ghamdi Abdulrahman Abdullah P.O. Box 572805, Houston, TX 77257-2805 24/09/68 641-36-2791 Saudi

#C174152Al-Ghamdi Ahmed Alkashy, Ahmed Saleh;

Alghamdi, Ahmed Saleh; Alghamdi, Ahmed Saleh S.; Al Ghamdi, Ahmed Saleh S.; Alghamdi, Ahmad Saleh

Saudi 486 Union Avenue Paterson, NJ;Room 536 Charles Hotel, One Bennett Street Cambridge, MA;Room 241 Days Hotel 1234 Soldiers Field Rd Boston, MA;1730 S Federal Hwy #260 Delray Beach, FL;96 Linwood Plaza Box 417 Fort Lee, NJ

02/07/79 Saudi #C317968

Al-Ghamdi Jamaan A J 4352 Greenbury Lane Annandale, VA 01/06/46 231-61-9947Al-Ghamdi Lamasaeed 1730 S Federal Hwy Delray Beach, FL;

2840 Airport Dr. Vero Beach, FL;755 Dotterel Rd. #1504 Delray Beach, FL

18/11/80

Al-Ghamdi Mohammed J 4352 Greenbury Lane Annandale, VA 04/06/81Al-Ghamdi Sadda 3709 S. George Mason Dr. #202 E. Falls

Church, VA28/11/62 B613268 &

A514918Al-Ghamdi Saeed Ali Alghamdi, Abdul Rahman

Saed; Alghamdi, Saeed Ahmad; Al-Ghamdi, Saheed; Al-Ghamdi, Saeed Hamid

Saudi 755 Dotterel Rd. #1504 Delray Beach, FL;1690 Dunn Avenue, Daytona Beach, FL 32114

21/11/79 Saudi #C573895 & #B516922

Al-Ghamdi Saeed Al-ghamdi, Saeed A.; Al-Ghandi, Saeed

PO Box 3417, Dammam. Saudi Arabia;6461 Crescent Way #304 Norfolk, VA 23513;PO Box 104456 Riyadh 11626 Saudi Arabia

6/19/41;4/25/63

430-91-1472


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTAl-Hadi Nageeb Abdul Jabar

MohamedMohammed, Najib Abdo Gabber; SalehNagiedhah, Mohamed; Al-Hadi, Nageeb A. Jabber

Yemenese 1/1/1966; 10/10/66

Yemen 51932,720269,672147

Al-Hallack Amaan Jane 9568 Muirkirk Rd. #301 Laurel, MD 20708;138 Kings Row St. Arlington, TX;3344 Tea Garden Circle #302 Silver Spring, MD

032-50-1648

Al-Hallack Mohammad Moataz Al-Hallack, Motaz; Al-Hallack, Mohammad; Mo'Ataz Al-Hallack

Syria 9568 Muirkirk Rd. #301 Laurel, MD 20708;138 Kings Row St. Arlington, TX;3344 Tea Garden Circle #302 Silver Spring, MD

05/01/61 547-93-2126 Naturalized US Citizen 1992

AL-HARAMAIN ISLAMIC FOUNDATION

Main office Riyadh; 1257 Siskiyou Blvd #224 Ashland, Oregon

Al-Harbi Amal S 845 Ivy Meadow Lane #3B Durham, NC 27707; 8181 Fannin 1525 Houston, TX 77054

07/01/67 639-60-5392

Al-Hawsawi Mustafa Ahmed Adam Sabat, Ahad; Saiid, Shaykh; Al-Hawsawi, Mustafa Ahmed Adam; Ahmed, Mustafa

Saudi 05/08/68 Saudi #B686512

Al-Hazmi Fahad Nahi Saudi 10/12/71; 12/10/71

Al-Hazmi Nawaf Mohamed Salem Al-Hazmi, Nawaf; Alhazmi, Nawaf; Al Hazmi, Nawaf M.S.; Al Harbi, Nawaf

Saudi 6401 Mount Ada Rd #150 San Diego, CA 92111; 8451 Mount Vernon Lemon Grove, CA 91945; 2221 West Ferndale Ave. #10 Mesa, AZ;Indian Springs Village Apts. 1031 S Stewart St. #2144 Mesa, AZ;702 Lindell Blvd Delray Beach, FL 33444;486 Union Ave. Patterson, NJ;96 Linwood Plaza #417 Ft. Lee, NJ;279 S Union Ave Paterson, NJ;576 Valley Rd Apt #212 Wayne, NJ 07470;161 Lexington Ave New York, NY 10016;14800 4th ST #505 Laurel, MD 20707

8/9/76;8/8/76

Saudi #B673987


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTAl-Hazmi Salem Mohamed Salem Alhazmi, Salem M.S. Saudi 96 Linwood Plaza, #417 Fort Lee, NJ;

576 Valley Rd #212 Wayne, NJ;5913 Leesburg Pike #8 Falls Church, VA 22041; 3355 Row St. #3 Falls Church, VA;859 Main St #179 Paterson, NJ 07503;Ramada Hotel New York, NY;Royal Park Motor Rte 46 Elmwood Park, NJ 07029;702 Lindell Blvd Delray Beach, FL

02/02/81 Saudi #C582647

Al-Haznawi Ahmad Ibrahim Aly Al-Haznawi, Ahmad; Saudi 4532 Bouganvilla Dr. #2, Lauderdale by the Sea, FL 33308;4641 Bouganvilla Dr., Lauderdale by the Sea, FL 33308;755 Dotterel Rd. Apt #1504 Delray Beach, FL(Associated Address)

10/11/80-from

passport; 5/11/80; 6/18/78

Saudi #B991866

Alhouti Sharif Tawfik 01/01/62 600-06-2896Ali Ahmed Mohammed Hamed Shuaib; Al-Surir, Abu

Islam; Ahmed, Ahmed; Ahmed The Egyptian; Hemed, Ahmed; Ali, Hamed; Shieb, Ahmed; Islam, Abu; Ali, Ahmed Mohammed; Hamed, Ahmed; Abdurehman, Ahmed Mohammed; Khadiijah, Abu; Fatima, Abu; Al-Masri, Ahmad

Egyptian 1965

Ali Khalid Mohammad Syria 5055 Seminary Rd. #1505 Alexandria, VA;PO Box 612 Greenbelt, MD

411-51-9690

Ali M Naziruddin India 18/07/37 325-48-7751Ali Mukkaram Ali, Mir Mukkarum; Ali,

Mukharan; Ali, Mukraham; Mukkaram, Ali

India 203D, 205 , 209A & 408 G Wadsack Dr. #f Norman, OK 73072;3924 Charing Cross Court Norman, OK 73072;6000 Sprghum Run Edmond, OK 73034

10/09/76 441-11-9712

Ali Zaheer M 30 Carding Mill Rd. Sudbury, MA 01776 22/12/45 127-48-4416Al-Kahtani Saeed Ali Abdulla Al-Gahtani, Said Ali

AbdallahSaudi 28/04/68

Al-Khaldi Barrak A M Saudi 2250 Patterson St. Eugene, OR 97403;PO Box 3064, Eugene, OR 97403;Set Aldabab Bel 6 Flat 71, Riyadh, Saudi Arabia;107 Pacific Hall 5212 University of Oregon Eugene, OR

01/09/58 Saudi C328742


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTAl-Liby Anas Al-Sabai, Anas; Al-Libi,

Anas; Al-Raghie, Nazih; Al-Raghie, Nazih Abdul Hamed

Libyan 3/30/64; 5/14/64

Al-Makhadi Abdulrahman 25/10/66Al-Marabh Nabil A. Al Marabh, Nabil Adnan;

Al-Marabh, Nabil A.; Al-Marabh, Nabil Adnan; Almarabh, Nabil; Edwards, Eric

Jordanian 2653 Norman St. Detroit, MI;130 Jameson Avenue #501 Toronto, Ontario;323 Rusholme Rd. Toronto, Ontario M6H2Z2;8710 Copeland Rd. Tampa, FL;c/o Best Copy 9 Charles St West Toronto, Ontario;7900 S 83rd Court #1 Justice, IL;147 Boston St. Dorchester, MA(MA D.L.)

11/6/66;3/5/54;11/2/66

013-72-3066 CAN VM110167

Al-Mihdhar Khalid Mohamed Abdallah Al-Mihdhar, Khalid Bin Muhammad Bin Abddallah; Al-Mihdhar, Khalid M.; Almihdar, Khalid; Al-Mohdhars, Khalid; Al-Mihdhar, Kmalid

Saudi 23 Ali St Saudi Arabia;7091 Eckstrom Ave San Diego, CA;633 Mt. Ada Rd. #150 San Diego, CA;6401 Mount Ada Rd. #150 San Diego, CA;161 Lexington Ave New York, NY;859 Main St. #179 Paterson, NJ;5913 Leesburg Pike #8 Falls Church, VA;5 Sicomac Rd #156 North Haledon, NJ;4423 Lehigh Rd. #126 College Park, MD;14625 Baltimore Ave. Laurel, MD;14800 Fourth St. Laurel, MD;8451 Mount Vernon Lemon Grove, CA

16/05/75 Saudi #C551754 & #B721156

Al-Mughassil Ahmad Ibrahim Omran, Abu Saudi 26/06/67Al-Nami Ahmed Abdullah Alnami, Ali Ahmed; Al

Nami, Ahmed A.A.; Al-Nami, Ahmed A.; Alnami, Ahmed A.A.; Al-Nawi, Ahmed

Saudi 755 Dotterel Rd. #1504 Delray Beach, FL 33444;Hill Hotel 418 South Federal Hwy #117 Hollywood, FL 323308;Deluxe Inn 1150 S. Federal Hwy Dania, FL;4641 Bougainvilla Dr. Lauderdale by the Sea, FL;974 Amsterdam Ave., New York, NY 10025

07/12/77 Saudi #C505363 & #C115007

Al-Naqbi Mohamed UAE 25/11/80Al-Omari Abdulati PO Box 137 Roanoke, VA 227-63-9141


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTAl-Omari Abdulaziz Alrahman Al Amri, Abd Al Aziz Bin

Al Rahman Bin Mohammad Al Kam-ea; Al Omari, Abdulaziz A.M.; Al-Umari, Abd Al-Aziz Abd Al-Rahman Muhammad; Al Omari, AbdulAziz; Al Omari, Abdul Aziz; Al-Omari, Abdulaziz

Saudi Buraidah, Saudi Arabia;3389 Sheridan St. #256 Hollywood, FL;Royal Park Motor Hotel Rte 46 Elmwood Park, NJ;Box 179, 859 Main Street Paterson, NJ;Park Inn Newton, MA;Ayne Inn 535 Rte 23 South Wayne, NJ;Quality Inn East Side Hotel 161 Lexington Ave. New York, NY;915 Buchanan St. #27 Arlington VA 22204;Comfort Inn Room 233, 90 Main Mall Rd South Portland, ME;Saudi Flt Ops Bldg 54 JFK Jamaica, NY

28/05/79 Saudi #CO165015

Al-Omari Abdulwah Sans Souci North, Miami, FL 053-78-4139ALPHA TRADING COMPANY 3600 Chamberlain Lane, Jefferson Trade

Center, Suite 312, Louisville, KY EIN#61-1384838/#61-2384838

Al-Rababah Eyad Palestinian 127 South Fairfax St. Alexandria, VA 21/07/72Al-Shaikh Abdulmosen M. Sheikh, Abdulmohsen

Mohmad AbdulSaudi 540 Roy St. #1 Dayton, OH 45429(current);

1401 Finger Lakes Dr. Centerville, OH 45458(previous)

14/12/71 C084040

Al-Shehhi Marwan Al-Shihhi, Marwan Yusif Muhammad Rashid Lakrab; Lekrab, Marwan; Alshehhi, Marwan Yousef; Abdullah, Abu; Alshehhi, Marwan Yousefmoha; Lekrab, Marwan Yousef M.; Abujatour, Mazen

UAE 401 Greensward #A204 Delray Beach, FL;1818 Jackson St. Hollywood, FL;3389 Sheridan #256 Hollywood, FL;1512 South Dixie Hwy Pompano Beach, FL;10001 W. Atlantic #34 Corral Springs, FL;516 West Laurel Rd Nokomis, FL;Wihelmstrasse 30 Hamburg, 21073 Germany;3419 Virginia Beach Blvd Virginia Beach, VA;400 E. Airport Ave. Venice, FL;4641 Bougainvilla Dr. Lauderdale by the Sea, FL

5/9/78;3/9/78

Al-Shehri Mohammed A. Al-Shehri, Mohammad Jr.;Shehri, Mohammad Abdullah

1400 N. Perkins Rd. #I-67 Stillwater, OK;1457 W 25th St. Los Angeles, CA;5062 Barrowe Dr. Tampa, FL;PO Box 2479 Abha, Saudi Arabia;360 W. Pleasantview Ave. #200 Hackensack, NJ 07601;555 North Ave. #8M Fort Lee, NJ

4/7/43; 10/65

595-13-4062; 348-86-5925


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTAl-Shehri Mohand Al-Sheri, Mohand; Al-

Sheri, Mohando; Alghehri, M ohald; Alshehri, Mohald; Al Shehhi, Mohammad; Al Ghehri, Mohald; Alshehri, Mohano

Saudi 14545 J. Military Trl #180 DelRay Beach, FL 33484;1730 S Fed Hwy #260 Delray Beach, FL;418 S Federal Hwy #117 Hollywood, FL 33020;755 Dotterel Rd Delary Beach, FL;15 Charles St. Boston, MA

5/7/79; 5/2/79; 7/5/70

Saudi #982062 & #B982062

Al-Shehri Suliman Al-Shehri, Suliman H A A Saudi 7950 E 59th SO 32-1 Tulsa, OK 7/31/73;7/21/73

447-13-4753

Al-Shehri Waleed Ahmed Alshehri, Waleed; Al-Shehri, Waleed; Al Shehri, Waleed M.

Saudi PO Box 6584 Jeddah, 21452 Saudi Arabia;1600 N. Ocean Dr #8 Hollywood, FL 33019;1861 North Federal Hwy #281 Hollywood, FL;Park Inn 160 Boylston St. Room #433 Newton, MA

20/12/78 Saudi #C348871

Al-Shibhi Ramzi Bin Yemen 01/05/72 85243Al-Subiani Khalid Sharaf Alsabiani, Khalid S;

Alsubyani, Khalid S12/12/72

Al-Suqami Satam Mohamed Alrahman

Al Suqami, Satam Muhammad Al-Rahman

Saudi 1861 North Federal Hwy #281 Hollywood, FL;Spindrift Motel 2501 N. Ocean Blvd Ft. Lauderdale, FL

28/06/76 Saudi #B559583

Al-Towayan Abdullah Al-Towayan, Towayan; Al-Towayan, Abdallah; Al-Towayam, Abdallah; Al-Towayan, Towayan Abdallah

321 N Mountain Ave. Ashland, OR 97520;6401 Mount Ada Rd. #136 San Diego, CA;5000 North Williamette Blvd Portland, OR 97203;8115 North Portsmouth Portland, OR

02/09/70

Al-Yacoub Ibrahim Salih Mohammed Saudi 16/10/66Al-Zawahiri Ayman Muhammad, Abu; Fatima,

Abu; Ibrahim, Muhammad; Abdallah, Abu; Al-Mu'iz, Abu; The Doctor; Al-Deen, Abu Mohammed Nur; Muaz, Abdel

Egyptian 19/06/51

Amjad Muhammad 3235 Parkside Pl #4K Bronx, NY 01/01/61 Pakistan#G805021

Anani Tareq M.H. 22/01/58 Saudi #A843841

Aouadi Mohammed Ben Belgacem Dubini #3 Gallarate 11/12/74Arakji Mohamed 08/05/73Arda Alper Turkey Hochstrasse 61, 45964 Gladbeck, Germany;

400 East Base Avenue #221, Venice, Florida01/04/80 US

5439278194

ARY Jewelers PO Box 1123 Dunbai, UAE Tel:+9714225


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTASIACO TRADING CO.Assaf Mohamad Y 7600 E. Morrow Circle Dearborn, MI 48126;

Vila Yolanda 178 FOZ DU IGVACV BRAZIL05/08/69

Atta Asem Pakistani 1212 S. Longfellow #308 Wichita, KS;620 Eastern St. #304 Wichita, KS;628 Eastern St. #303 Wichita, KS

15/01/77 511-11-7578 G371747

Atta Mohamad A. Atta, Muhammad Muhammad Al Amir Awad Al Sayyid; El-Sayed, Mohamed; Al Sayad, Mohammad Mohammad Al Amir Awad; Atta, Mehan; El Amir, Mohammad; Atta, Muhammad; Jowaid, Muhammad; El-amir, Mohamed Mohamed

Egyptian 401A Greensward #204A Delray Beach, FL;4890 Pompano Rd. Venice, FL 34293;10001 W. Atlantic Blvd #34 Coral Springs, FL 33071;516 Laurel Rd W Nokomis, FL 34275;755 Dotteral Rd #1504 Delray Beach, FL;1818 Jackson St #3A Hollywood, FL;3389 Sheridan St PO Box 256 Hollywood, FL;3419 Virginia Beach Blvd #C24 Virginia Beach, VA;2565 Broadway #323 New York, NY;409 Washington St. Hoboken, NJ;Lexington Hotel 511 Lexington Ave. New York, NY;Colonial Inn 2809 Atlantic Ave. Virginia Beach, VA;Diplomat Inn 3305 Atlantic Ave. Virginia Beach, VA;Comfort Inn Airport Room 233 90 Main Mall Rd South Portland, ME;AM Zentrums Haus #2 Hamburg, Germany;Marienstr 54 21073 Hamburg, Germany;Postlagernd 20146 Hamburg, Germany

01/09/68 Eqypt #1617066, #354844,#243898

Atta Mohamad Atta, Mohammed 01/12/45Atta Nusrat Pakistani 9443 Abbey Rd. Irving, TX;

620 Eastern St. #304 Wichita, KS;628 Eastern St. #303 Wichita, KS

17/01/70 512-98-3629

Atwa Ali Bouslim, Ammar Mansour; Salim, Hassan Rostom

Lebanese 1960

Atwah Muhsin Musa Matwalli Rahman, Abdul; Al-Muhajir, Abdul Rahman; Rahman, Abdel; Al-Namer, Mohammed K.A.

Egyptian 19/06/64


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTAulaqi Anwar Nasser 3159 Row St. Falls Church, VA;3331 Kaywood

Dr. Falls Church, VA;7181 Saranac St. San Diego, CA

21/04/71 521-77-7121

Awadallah Amin I. P.O. Box 2315 Spring Valley, CA 91979 27/01/67 616-23-0777Awadallah Ismail Y. P.O. Box 2315 Spring Valley, CA 91979 25/04/31 140-72-1390Awadallah Jamal Isamail P.O. Box 2315 Spring Valley, CA 91979;

265 S. Anza St. #24 El Cajon, CA;9012 La Campina Dr. Apt C, La Mesa, CA 91942-7160

16/04/59 622-14-9426

Awadallah Osama Ismail P.O. Box 3295 La Mesa, CA 91944;5402 Balboa Arms Dr. #444 San Diego, CA 92117;7546 Parkway Dr. #2D La Mesa, CA 91942;9012 Campina Dr. #C La Mesa, CA 91942

08/05/80 603-13-5367

Awadallah Summer J. P.O. Box 2315 Spring Valley, CA 91979;265 S. Anza St. #24 El Cajon, CA;9012 La Campina Dr. Apt C, La Mesa, CA 91942-3575

13/12/79 619-94-8027

Azmath Muhammad Azwath, Jaweed; Hussuen, Abdul Umar; Siddiqui, Owis; Azmath, Mohammed

Indian 77 Lembeck Ave, Apt 2 Jersey City, NJ 07305;757 William Street, Apt 2 Harrison, NJ 07029;6 Tonnell Avenue, Apt 202 Jersey City, NJ 07306;269 Varwick Avenue Jersey City, NJ phone #242-5004;378 Factory St., NJ

6/1/63;4/7/54;10/4/54

138-02-1924;151-06-2604

A8491518 & Z1290307-two different passports with same name; Non-Immigrant Visa-A74901999

Azzouz Kamel 01/02/69Babah Mohamed Lemine 30/12/73 577-31-2734Bagader Manal A. Saudi 6602 Beadnell Way San Diego, CA 92117;

6333 Mount Ada Rd. San Diego, CA 92111 tel#858-571-6652

26/05/68 617-02-8914 Saudi #A551197

Bahaji Said German Marienstrasse 54, Hamburg, Germany(Bahaji signed lease);Bunatwiete 23 21073 Hamburg, Germany;12 Rue Decartes New City, Meknes, Morocco

15/07/75 Morocco #J954242 & #H954242

Bahmmam Khalid Salem Omar 05/05/71Bailony Mohammed T. 10505 Viacha Dr. San Diego, CA 92124-3414 280-68-1552

Bakarbashat Omar Salmain Saleh Yemeni 8451 Mount Vernon Way Lemon Grove, CA 22/06/73 626-11-1836Banjar Susan 100 Marina Drive #303 N Quincy, MA 20/09/68


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTBarakat Chaouki Ali 7602 E. Morrow Circle, Dearborn, MI 10/02/73 051-90-5789Baugh Carolyn 15/11/71Beghal Djamel 02/12/65Belaziz Mohamed 25/08/69Belfas Muhammad Bin Nasser Bin Nasser, Muhammad Indonesia Sievekingsalle #5, 20535 Hamburg, Germany;

Zimmerstrasse 21, 22085 Hamburg, Germany;1111 Army Navy Drive #208, Arlington, VA

2/21/46; 1/1/46

Ben Heni Lased Obeida, Mohammad Abu Munich, Germany 05/02/69

Ben Messael Rachid Ben 21/04/69Ben Moussa Khaled Moussaqui, Khaled Ben 150 E. Airport Ave. Venice, FL; 28000 Airport

Rd. Bldg 109 Box A-4 Punta Gorda, FL18/07/75

BENEVOLENCE INTERNATIONAL FOUNDATION

PO Box 548 Worth, IL 60482

Beteri Tahar Algerian 10/02/73Bin Al-shibh Ramzi MohammedAbdula

hAshashibh, Ramzi; Binalshib, Ramzi; BinShibhi, Ramzi; Omar, Ramzi Mohamed Abdellah

Yemen Schleemer Ring 2, 22117 Hamburg, Germany;PO Box 145358 Daytona Beach, FL 32114;Marienstrasse #54, 21073 Hamburg, Germany;Billstedterstrasse 14A, Hamburg, Germany;Brunatwiede 231, 21073 Hamburg, Germany;Hastedtplatz 27, Hamburg, Germany;Letzte Heller 109, 22111 Hamburg, Germany

01/05/72 Yemen #00085243

Bin Laden Usama Bin Ladin, Usama Bin Muhammad; Bin Ladin, Shaykh Usama; the Prince; the Emir; Abdallah, Abu; Shaykh, Mujahid; Hajj; the Director

Saudi 1957

Bin Yousaf Salah Saeed Yousef, Salah Saeed Mohamhed

01/01/74

BMI REAL ESTATE DEVELOPMENT INC.

One Harmon Plaza Secaucus, NJ

Bonte Johan 4/29/71?Bounour Nabil 06/09/70Breshna Daoud Afghanistan 21/04/72


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTBudiman Agus Indonesian 101 S. Whiting St. #1508 Alexandria, VA;

3832 Wendy Ln Silver Spring, MD;1500 Massachusetts Ave #707 Washington DC;Zimmer St 12 or (21) Hamburg, Germany;Hasselbrook 48, Hamberg, Germany;85 Hermannstal Hamburg, Germany

20/06/70 395-11-0331

Castanheira Geny 17920 W colonial Dr Winter Garden, FL 553-64-9093Chaudhry Arshad 301 Maple Ave. #151 & #160 North Plainfield,

NJ20/05/63 154-02-3550

Cheikh Mohamed O 307-23-9042Chidek Amar 08/08/73CROWN FRIED CHICKEN CORP.

131 MORGAN AVE BROOKLYN, NY

DANIEL REALTY COMPANY 1200 Corporate Dr., Meadow Brook Corporate Park, Birmingham, Alabama 35242

Daoudi Kamel Boukraa, Samir; Daoud, Lazaro Kamel Daoud; Daoudi, Kamil

Algeria 115 Zamora Ave #4 Coral Gables, FL 33134;52 Prospect Hill Lester, UK

7/26/78;5/25/66;8/3/74

Darkanzali Mamoun Syria Uhlenhorster Weg #34, 22085 Hamburg, Germany

04/08/58 131063262(Country?)

Doherty Ardra 151 Raymond Ave. Nutley, NJ 07110 03/04/70 152-76-6885Dweikat Majeda Ibrahim 6262 Beadnell Way 2A San Diego, CA 92117;

750 Macadamia DR. #167 Carlsbad, CA 9200901/01/66 228-81-1220

Elay Soliman Ali Ali. Sulaiman Al Saudi 1140 Via Carolina La Jolla, CA 18/11/63 607-08-2996El-Gindy Anthony 1116 Rancho Encinitas Dr. Olivenhain, CA

92024352-72-2886

El-Gindy Mary F. PO Box 230984 Encinitas, CA 92023;1116 Rancho Encinitas Dr. Olivenhain, CA 92024

29/08/68

El-Hage Wadih Elias Lebanese 25/07/60 438-35-3171 US#700499804

El-Hoorie Ali Saed Bin Ali Al-Houri, Ali Saed Bin Ali Saudi 7/10/65; 7/11/65

El-Kekani Mohamed S 402-51-8046El-Kheir Ahmed Mahmoud Lotfy

AbouEgyptian 05/10/73

El-Motassadeq Mounir Morocco Goschenstrasse 13, 21079 Hamburg, Germany 03/04/74

El-Mourabit Hassan Belgium 08/12/74


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTEl-Moustapha Mohamed O 403-53-3556

or 336-96-2803

ERCAN INC. 567 San Nicolas Dr. #306 Newport Beach, CA 92660-65113345 Newport Blvd Ste 203, Newport Beach, CA 92663-3826

TIN#95-4536133

ERCAN PARA-SUPPLIES 3345 Newport Blvd Ste 203 Newport Beach, CA 92663

EIN 33-542896

Es-Sarbar Sakarya Morocco Dortmunderstrasse 38, 22419 Hamburg, Germany;Liebeszeitstrasse 3A, 22117 Hamburg, Germany;Marienstrasse 54, 21076 Hamburg, Germany;081 Billstedter Haupstrasse, 22111 Hamburg, Germany;Schleemer Ring 2, 22117 Hamburg, Germany;Goeschenstrasse 13, 21073 Hamburg, Germany

03/04/77 Morocco #M271351

Fadhil Mustafa Mohamed Elbishy, Moustafa Ali; Mohammed, Mustafa; Fazul, Mustafa; Hussein; Ali, Hassan; Fadil, Mustafa Muhamad; Anis, Abu; Nu Man; Jihad, Abu; Anis, Abu; Al-Nubi, Abu Jihad

Egyptian, Kenyan

23/06/76

Faisal Achmad 3832 Wendy Lane Silver Spring, MD 19/12/73 389-11-8255Fakhry Nader 2309 SW 1st Ave #1144 Portland, OR 97201;

3501 Stover St. #5-111 Fort Collins, CO 80525541-29-6744

Farhat Sami German Papenhuderstrasse 30, 22359 Hamburg, Germany;Reisenbrook 37, 22359 Hamburg, Germany

20/05/76

Fawaz Trading Fawaz For TradingFayed Tarek Mohamed Egypt 456 Pleasant St. Malden, MA;

1043 Santo Antonio Dr. #139 Colton, CA 9232408/10/67 021-82-7526

Fitouri Fathi Ben Mustapha 06/05/73Fouad Benstaali Mohamed Via dal Pozzo Toscanelli Milan, Italy 19/08/63


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTGallo of Corona Del Mar 3345 Newport Bl Ste 203, Newport Beach, CA

92663Ghailani Ahmed Khalfan Ghilani, Ahmad Khalafan;

Ahmed, Ahmed Khalfan; Ahmed the Tanzanian; Mohammed, Shariff Omar; Khabar, Abu

Tanzanian 3/14/74; 4/13/74; 4/14/74;

8/1/70

Global Relief FoundationGranvizir Jean Marc 10/12/77GREEN LABORATORY MEDICINEHamad Walid Ali 1331 S 46th St. Fort Smith, AR;

1500 S. Albert Pike Ave. #25 Ft. Smith, AR431-99-6884

Hanjour Abdulrahman Saleh PO Box 43154 Tucson, AZ;Alfaisaliah, PO Box 1717, Taif Saudi Arabia;3839 E. Glenn #212 Tucson, AZ

21/04/61 A739429; #103208510001

Hanjour Hani Saleh H. Saleh, Hani; Hanjoor, Hani; Manjour, Hani; Hanjour, Hanish; Hanjour, Hani Saleh Hassan

Saudi Budget Host Valencia Motel 10131 Washington Blvd Rooms 203 & 343 Laurel, MD 20723;96 Linwood #417 Ft. Lee, NJ;279 S. Union Ave. Paterson, NJ;14625 Baltimore Ave #433 Laurel, MD;8419 Baltimore Blvd #14 College Park, MD;5913 Leesburg Pike #8 Falls Church, VA;3519 Row St Falls Church, VA;3839 E Glenn Rd B-211 Tucson, AZ;1362 S.Vineyard #2082 Shorebird Suites Mesa, AZ;902 North 4th Ave Tucson, AZ 85705;2311 E. Union Hills #129 Phoenix, AZ 85024;8716 E. Cypress St Scottsdale, AZ;1050 S. Stanley #212 Tempe, AZ 85281;221 West Farmdale Ave. #10 Mesa, AZ;1031 S Stewart St #2144 Indian Springs Village Apts Mesa, AZ;2812 Canal Rd Miramar, FL;3740 Corey Rd Val Karia, FL;PO Box 1717 Taife Saudi Arabia;PO Box 1736 Tempe, AZ 85280

30/08/72 Saudi #C241922


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTHanna Magdi R. 3345 Newport Blvd. Ste 203, Newport Beach,

CA 92663;503 Hazel Dr., Corona Del Mar, CA;567 San Nicolas Dr. #303, Newport Beach, CA567 San Nicolas Dr. Suite 306, Newport Beach, CA 92660-6511

1/9/46; 1/25/43

330-66-7284; 033-54-2896

Hashem Amr Egyptian 720 Tidewater Circle #5E Macon, Georgia 28/09/63Hazin Feraidoon Hazin, Fred 71 Tanglewood Dr. Lake Oswego, Oregon;

1330 Skyline Dr #33 Monterey, CA 93940;309 10th St Pacific Grove, CA

22/07/67 625-07-4023

Hijazi Raed 456 Pleasant St., Malden, MA 03/12/68 548-91-5411Hussein Bassem Moustafa 01/10/64 389-94-7516Hussuen Abdul Umar 6 Tonnele Ave. #202 Jersey City, NJ 07306 12/10/66Inc. Ercan 567 San Nicolas Dr #306, Newport Beach, CA

926603345 Newport Blvd #203, Newport Beach, CA 92663-3826

TIN 95-4536133

INFOCUS TECH, SENDIRIAN BERHADINTERNATIONAL TRADING & SERVICES

110 E 9th St #A758 Los Angeles, CA 22-3321440

Iqbal Mohammed 14462 Bantry Lane #6 Chesterfield, MO 17/09/52 499-17-4620Islam Rais Islan, Ray PO Box 232481 San Diego, CA 92193;

2626 Mobley St. San Diego, CA;2002 Phillips Terrace #11 Annapolis, MD

2/5/19722/1/1972

623-07-8154

Islam Shaikh 1958 100-86-5651ISLAMIC CENTER OF SAN DIEGO

7050 Eckstrom Ave. San Diego, CA 92111;telephone 619-278-5240

EIN#31-1128777

ISLAMIC SCIENCE INSTITUTE

1428 Jami Drive Norman, OK 730071

Islan Ray Islam, Rais 2002 Phillips Terrace #11 Annapolis, MD 05/02/72 623-07-8154Izz-Al-Din Hasan Lebanese 1963Jabra Adel Omar 2211 Foster Chicago, IL;

2308 N Melvina Ave. Chicago, IL06/01/62 349-66-4935

Janan Merwais Maurice Janan, Maurice M 8384 Whelan Dr. San Diego, CA 92119;6627 Barnhurst Dr. San Diego, CA 92117;1220 Rosecrans St. #429 San Diego, CA 92106

1/00/79 415-47-0223;415-47-9223


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTJarrah Ziad Samir Jarrahi, Ziad S.; Jarrahi,

Ziad; Jarraj, Ziadjarrah; Jarrahi, Ziad

Lebanese 755 Dotterel Rd. #1504 Delray Beach, FL 33444;1816 Harding St. #1 Hollywood, FL 33020;4841 Pompano Venice, FL;4641 Bougainville Dr. Lauderdalew by the Sea, FL 33308;400 Base St. #221 Venice, FL;1001 Center Rd. Venice, FL;6601 Quick Silver Dr. Springfield, VA;Hansa Strasse #40 Hamburg, 20144 Germany;Laerholz Str 3, 44801 Bochum, Germany;Airport Ave. 150 Venice, FL;106 Falls of Venice Venice, FL;1754 S Young Circle Hollywood, FL;8707 48th Place College Park, MD

11/05/75 Lebanese #1619505

Javid Khalid M 1311 Saint Lawrence Ave. Bronx, NY;3235 Parkside Pl #3B Bronx, NY;3195 Deactur Ave #2-F Bronx, NY

25/07/68 092-90-5066

Jebarah Mustafa 6607 Otis Ave. #K Bell, CA 90201 079-76-8903Jelassi Riadh 15/12/70Jemrani Driss Morocco Marienstrasse 54, Hamburg, Germany(Bahaji

signed lease); Anzengruberstrasse 23, Hamburg, Germany

21/03/71

Karawia Samir Abdalla 7200 Saranac St. #38 La Mesa, CA 91941 19/12/67 608-08-0035Keshawarz Tamin Kesharwarz, Tamim 4386 Keeler Ave. San Diego, CA;

437 Millwood Dr. Nashville, TN;9047 Mesa Woods Ave San Diego, CA

6/00/64 413-37-4769

Khafagi Bassem K. 3440 Yellowstone Dr. Ann Arbor, MI 48113;PO Box 1100 Falls Church, VA 22041

06/08/62 519-19-5625

Khaleel Ziyad Sadaqa, Ziyad 512 Cedar Bend Circle #104 Bldg #11, Orlando, FL 32825;2101 W. Broadway #157, Columbia, MO 65203

23/08/64 366-06-3616

Khan Ayub Ali Ayub, Ali Khan Indian 81-11 45th Avenue, Apt. 3F, Elmhurst, NJ;6 Tonnele Ave, Apt. 202, Jersey City, NJ;2828 John F. Kennedy Blvd., Jersey City, NJ;15 & 18 Romain, Jersey City, NJ;101 S. Texas Ave., Apt. 3, Atlantic City, NJ;1025 W. Hollywood Ave., Apt. 512, Chicago, IL 60660, phone 201-656-3279/201-434-4773;115-09 Sutter Avenue S., Ozone Park, NY

3/15/52; 1/14/66;

2/2/50;2/20/50;2/20/51

149-96-7760; 141-06-2942; 146-96-2942

M983935


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTKhan Mohammad Y PO Box 1021, Central Islip, NY;

80-1E Gibson Blvd., Valley Stream, NY053-84-0222

Khan Usman Fardooq Pakistani 6339 Quillan St., San Diego, CA;PO Box 6339, San Diego, CA

03/07/77 624-07-2282

Kharfan Ziyad Khrfan, Mhd Z; Dekhrfan, ZM; Kartan, MZ; Kharfan, Mohammed Ziad; Karfan, Ziad M.; Khrfan, Mohamad Z.

3624 Foothill Blvd. #2, La Crescenta, CA 13/01/52 558-59-6499; 554-59-6499

Kharoti Mohammad Khan 4455 Jefferson St., Kansas City, MO;4511 SW Luradel D, Portland, OR;5037 SW Freeman Ct., Portland, OR

3/21/53; 3/3/47; 3/3/43

488-74-0409; 483-74-0409

Khouni Hocine 30/09/77Khouni Mohamed Boualem 15/03/69Khowaja Ishan Maqsood 15 Lakeview Ave., Massapequa, NY 11758 19/01/55 094-64-5999Khwaja Abdul 32 Princeton Dr., Syosset, NY 15/01/56 105-68-9220Khwaja Enayat 239 Carnation Dr., Farmingdale, NY 07/11/73 123-76-5285Khwaja Ishan Wali 064-64-6217Khwaja Ishan Sharif 074-72-7914Khwaja Ishan Farid 1022 Avalon Ct. Dr., Melville, NY 11747 18/09/74 058-72-0617Khwaja Mahmud Eshan 48 Princeton Dr. , Syosset, NY 15/10/63 080-66-6203Khwaja Shukrya 49 Princeton Dr., Syosset, NY 07/07/64 060-66-9916KINNEKULLE, INC.Kishk Samir Hammada Eqypt Paris, France 14/05/55Knouni Tassadit 04/11/75KNUTSTORP, INC. 2 rue Francois-Lefort 1206 Geneva, Switzerland

Lazli Abdulhamid 20/07/73 543-57-5282Lefkir Abdeldrim 04/12/68Lenoir Phillippe 12617 NW 23rd St., Pembroke Pines, FL;

6307 Hannum Avenue, Culver City, CA626-64-0545

Levinson Ornit Suter, Ornit 28 Harlow Crescent Rd., Fair Lawn, NJ 07410;312 Pavonia Ave., Jersey City, NJ 07302;15000 Dickens Ste 11, Sherman Oaks, CA

1970 122-78-0232

Maryani Rimma 05/12/78Mazher Arshad Mazhar, Arshad 5470 West Military Drive, San Antonio, TX;

6 Tonnele Ave #202, Jersey City, NJ138-98-5801

Mesli Mohamed Mehdi Benmerzouza, Brahim 52 Prospect Hill Lester, UK 9/26/71;9/5/71


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTMetcalf Christopher Lawrence Metcalf, Christopher C. American 10354 Darden Rd., San Diego, CA;

9558 Kika Ct. #5821 San Diego, CA 92129;9966 Ledgeside Street, Spring Valley, CA 91977;2202 River Run Drive #10, San Diego, CA 92108

27/04/72 230-49-4205

Meziane Baghdad Abdullah, Abu 28 B Rolleton Lester, UK 1/1/65; 8/4/55

Mohammed Fazul Abdullah Fazul, Abdallah; Fazul, Abdalla; Fazul, Abdallah Mohammed; Fazul, Haroon; Al-Sudani, Aby Seif; Luqman, Abu; Aisha, Abu

Comoros, Kenyan

8/25/72; 12/25/74;

2/25/74

Mohammed Khadijah 504 23rd Street, Norman, OK 23/04/70 499-76-0941Mohammed Khalid Shaikh Henin, Ashraf Refaat

Nabith; Wadood, Khalid Adbul; Ali, Salem; Khalid, Fahd Bin Adballah

Kuwaiti 4/14/65; 3/1/64

Moussa Khaled Ben Mousa, Khaled; Moussaqui, Khaled Ben

Libya 32 Rue 7225 El Menzaky Tunis, Tunisia;1001 Center Rd #093, Venice, FL;15 Madre De Dios, Punta Gorda, FL 33983

05/05/65 888-01-1981

Moussaoui Zacarias Habib Mousaqui, Zacarias; "Shakil"; Fadil, Abu

French 234 Lambert Rd. London SW25BB, England Eagandale Pl. #1414;823 Monnet S Norman, OK 73069;209A Woodsack Drive Norman, OK14 Swanscombe Road, London, W4 2HQFlat 13, Ouseley House, 66 Christchurch Road, London, SW2 3EY

30/05/68 French # 96AE090177; 98AE27016; 00AE027016

Msalam Fahid Mohammed Ally Ally, Fahid Mohammed; Musalaam, Fahid Mohammed Ali; Msalam, Fahid Mohammed Ali; Salem, Fahid Muhamad Ali; Msalem, Mohammed Ally; Al-Kini, Usama; Msalam, Fahad Ally

Kenyan 19/02/76

Mugniyah Imad Fayez Hajj Lebanese 1962Mulamin Turay 401-55-1779


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTMustafa Osama Mahmuad 12227 Gladehollow Ct. San Diego, CA 92128;

7209 Broadway Lemon Grove, CA 91945;935 W 87th St. Chicgo, IL 60620;13337 Russet Leaf Ln San Diego, CA 92129

10/02/63 326-68-7625

MUWAFFAQ LIMITED 7 Hillstreet Douglas, Isle of Man, IM1 1EFMzoudi Abdelghani Morocco OP de Wisch #15, 22297 Hamburg, Germany 06/12/72

Nasri Mohammed Nasi, Mohammad Yahya 6367 Brook Hollow Cl Stockton, CA; 5385 Feather River Rd. Stockton, CA 95219

30/05/69 292-88-9668

Nassiri Mohammad Ayatollah 4556 Illinois St. San Diego, CA 92116 01/12/46 547-49-9454Nassr Khaled Salah Egyptian 404 Kimber Lane Evansville, Indiana 47715 21/01/76 Egyptian

64867 exp. 3/9/99

NATIONAL ELECTRONICS INC.

6 East 32nd Street 7th Floor New York, NY 133-53-2281

Ndiaye Elhadj Ahmadou Ndiaye, Moustafa Elhadj Ahmadou

1428 Jami Drive Norman, OK 730071 441-96-3565

Nekhily Mohamed Sheh Egyptian 6 Tonnele Ave Jersey City, NJ 22/09/75 Egyptian 83127

Noaman Ramez 07/07/74North American Islamic Trust

Nusraty Nesar Ahmed 6854 New Hampshire Ave. Takoma Park, MD 15/08/51

Omar Candy Omar, Candice 1500 S. Albert Pike Ave #25 Ft. Smith, AR 25/12/72 429-65-8731Omar Hady Hassan Jr. Omar, Haddi;Omar,

Hadi;Omar, HadyEgyptian 1036 NW 80th Terr Plantation, FL;1500 S Albert

Pike Ave #25 Ft. Smith, AR; 320 Plaza Real #205 Boca Raton, FL; 4629 Cason Cove Dr. #1515 Orlando, FL

1/19/79; 7/1/65;

10/5/67

429-99-3102; 098-54-9759

Osman Bassan Syria 14/11/50 337-58-6237PACIFIC RUG COLLECTION 375 n. State Street Lake Oswego, Oregon TIN#625-07-

4023; #560-73-2556

PAKCO ENTERPRISES INC. 715 Teaneck Rd. Teanneck, NJ 07666

PCTESTPervez Mohammed Aslam Pakistani 6 Tonnele Ave. #202 New Jersey, NJ 07306-

5516; 2 Liberty Ave #2R Jersey City, NJ 07305

10/19/60;2/2/64

087-76-3605

Phelan Shane Thomas 3655 Malibu Circle #210 Falls Church, VA 22041; 5725 Wooden Hawk Ln Burke, VA 22015-2926

569-37-3070

Piran Farhad Iranian Gellerstrasse 24D, 60389 Frankfurt, Georgia 18/05/74


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTRahman Mohammad Mizanur Er-Rahman, Mohammad

Mehfooz; Er-Rahman, Mohammad Mizan

3034 32nd St. Astoria, NY 11102; 3333 Luella Blvd #705 La Porte, TX 77571; 75 Nichol Ave. New Brunswick, NJ 08901; 8515 167th St. FL 2 Jamaica, NY 11432

26/11/46 100-86-6624

Raissi Lotfi Raisi, Lotfi Algerian 20003 N. 23rd Ave., #302 Phoenix, AZ 85027; phone 0114401753681482

04/04/74 140-03-5371 Algeria #1426017

Rajih Mohammed Raqih, Mohammed Yemen Billstedterstrasse #14A, 22111 hMaburg, Germany

01/01/70

Refai Mohammed Ibrahim Rafai, Mohammed Ibrahim

Syrian 1432 Massillon Rd. Akron, OH 44306; 14526 Puritas Ave. Cleveland, OH 44135; 4465 W. 146th St. Cleveland, OH 44135; 915 Mull Rd. #2 South, Akron, OH 44313

05/03/61 312-19-2442

Reteri Tahar 10/02/73Ribhi's Wholesale Inc. 9707 Westport Rd. Louisville, KY EIN#61-

1209942Sahak Abdulrahman 2244 SE 96th Dr. #6 Portland, Oregon; 706 SE

84th Ave #C Portland, OR16/06/69 544-51-7281

Sahouane Madjid 04/01/68Salem Hesham Egyptian 404 Kimber Lane Evansville, Indiana 47715 01/05/73 Egyptian

452654 exp 4/11/07

SANA-BELL CO. PO Box 8581 Falls Church, VA 22041-8581Saudi American Development

Saudi Cultural CenterSedaghaty Pirouz Iranian 1257 Siskiyou Blvd #224 Ashland, Oregon;

3800 South Highway 99 Ashland, Oregon02/01/58

Seddiki Yacine 05/07/70Senguer Aysel Stiepelstrasse 75, Apt 43, Bochum, Germany 11/05/75

Shahin Yasser Egyptian 404 Kimber Lane Evansville, Indiana 47715 02/07/77 Egyptian 64457 exp 3/9/99

Shalash Mohammed Said "Big Man" Palestinian 05/11/45Shatshat Hussein Mohammed PO Box 43154 Tucson, AZ 14/06/50 568-69-7850Shehadeth Abdullah Shedadeh, Abdullah

Hisham15/07/87 558-95-6174

Shunnarah Ribhi Jamel Israel 9707 Westport Rd. Louisville, KY 40241 08/06/36 404-48-3678Sial Mohammed Anwar 564 Sky View El Cajon, CA; 1416 Emerald Ave.

El Cajon, CA8/1/50;8/9/

50559-77-2775

Siddiqui Mahmood U. 1552 N. Vassar Wichita, KS 08/06/65 511-90-9637Sidi Mohamed Ould Mohamed 400-51-0444Sirriyah Osama Y 117 W 9th St #1220 Los Angeles, CA 30/04/57 368-84-9207


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTSONALI BANK Motijheel C-A, Dhaka, BangladeshSONALI EXCHANGE COMPANY, INC.(SECI)Soofizadeh Bariz Kirchstrasse 7, 22525 Hamburg, Germany 30/12/65Soomro Ismail 513 S 11th Ave #2 Mt Vernon, NY 01/11/54 057-84-1797Soubra Zakaria 3200 Willow Creek Rd. Prescott, AZ Unknown 764-03-3375Suleiman Eyad Mohammed Zack Suleiman Kuwait 1775 Mccullough Dr. Lexington, KY 16/10/63 329-74-2243Suter Dominik 28 Harlow Crescent Rd. Fair Lawn, NJ 07410;

312 Pavonia Ave. Jersey City, NJ 07302; 15000 Dickens Suite 11 Sherman Oaks, CA

1970 129-78-0926

Swedan Sheikh Ahmed Salim Suweidan, Sheikh Ahmad Salem; Swedan, Sheikh Ahmed Salem; Swedan, Sheikh; Bahamadi, Sheikh; Ally, Ahmed; Bahamad; Bahamad, Sheik; Ahmed the Tall

Kenyan 4/9/69; 4/9/60

TALIBAN ISLAMIC MOVEMENTThiam Hadjaratou P. 1428 Jami Drive Norman, OK 730071 15/03/68 441-96-2657Tikniouine Mansour 19/05/68Trabelsi Nissar 22/07/70Trabelsi Niza 22/07/70TRIVALENCE MINIINGTurki Khalifa Sadhig Libyan 8/16/48;

8/16/52UNIDOS MANUFACTURING 2555 Industrial Way Unit-G Lynwood, CA 90262-

4036UNITY WHOLESALE GROCERY

500 Horton Court Lexington, KY

Waddani Habib Ouaddani, Habib Tunisia Via Bolla #30 Milan, Italy 10/06/70WORLD LINK Yasin Abdul Rahman Yasin, Abdul Rahman

Said; Yasin, Aboud; Taha, Abdul Rahman S.; Taher, Abdul Rahman S.

American 10/04/60

YUSHIK ENTERPRISES 10707 High Grove Place, Louisville, KY EIN#61-1013902

Zadran Khaddija Zadran, Kay 93 6th Avenue Huntington Station, New York, NY

052-68-9841

Zadran Noorullah 93 6th Avenue Huntington Station, NY 20/03/56 565-23-5586


22/05/0211.29

FBI SUSPECT LIST


DOB MM/DD/

YY SSAN PASSPTZamka Jalal Zamika, Jalal;Zamka,

Jalal Ibrahim, Zamkajida, Jalal Ibrahim

20803 Stuebner Airline Rd. Hngr 8, Spring, TX;33030 FM 2978 Rd. Magnolia, TX;PO Box 167 CC 942, Jeddah, Saudi Arabia

18/03/78 999-63-0054

Zammar Mohammad Haydar Syria Alsterdorferstrasse #192I, 22297 Hamburg, Germany

1961

Zelitny Abdal Monem Zelitney, Monem; Zelitny, Abdalmonem Abdulla

PO Box 43154 Tucson, AZ; Alfaisaliah, PO Box 1717, Taif Saudi Arabia; 3839 E. Glenn, #212 Tucson, AZ

11/01/54 505-96-6509

Zerzour Hakim 14/02/68Zia Khwaja Ahmed 24 Woodhill LN Glen Head, NY 15/02/65 095-66-9780


22/05/0211.29

CIRCOLARE INFORMATIVA 08/02 Milano, 25 febbraio 2002 … · 2015-12-05 · Abdelrhman Walid Mohamed...

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Transcript of CIRCOLARE INFORMATIVA 08/02 Milano, 25 febbraio 2002 … · 2015-12-05 · Abdelrhman Walid Mohamed...